FOUND: 35 | Mind Blowing Facts

CBI files charge sheet against 41 in coal pilferage scam in West Bengal

Along with the CBI, Enforcement Directorate is currently probing the scam and has quizzed TMC general secretary Abhishek Banerjee and his wife

The Hindu · Jul 19, 2022

BJP trying to defame Nehru-Gandhi family: Uttam

HYDERABAD

The Hindu · Jul 19, 2022

Gujarat police detain filmmaker Avinash Das for tweeting Amit Shah’s photo with arrested IAS officer

Action taken for sharing on Twitter a photo of Union Home Minister Amit Shah with arrested IAS officer Pooja Singhal

The Hindu · Jul 19, 2022

Chinese visa scam: Delhi HC to hear anticipatory bail plea of Karti Chidambaram on August 18

The Delhi High Court listed for hearing on August 18 the anticipatory bail plea by Karti P. Chidambaram in the alleged Chinese visa scam being probed by ED

The Hindu · Jul 12, 2022

Bengaluru: 2 sub-registrars booked over property sale

BENGALURU: The alleged sale of a piece of land that was provisionally attached by the Enforcement Directorate (ED) in 2018 has led to KR Puram police booking two accused in a money laundering case, two sub-registrars, and two buyers of the property.

The Times of India · Jul 10, 2022

Times Group under scanner as ED probes ‘FEMA violations, money laundering’

Top executives at Bennett Coleman and Company Limited – the Times of India publisher and media conglomerate – have been questioned by the Enforcement Directorate over alleged violations of the Foreign Exchange Management Act and under Prevention of Money Laundering Act, the Indian Express has reported.

Newslaundry · Jul 8, 2022

Mumbai: Company Avinash Bhosale claimed he sold for Rs 50 crore still with him, alleges ED

MUMBAI: Pune businessman Avinash Bhosale had claimed that he sold one of his companies for Rs 50 crore to Mumbai-based builder Sanjay Chhabria around three years ago, but the company is still with Bhosale and he obtained money illegally, alleged the Enforcement Directorate (ED) seeking Bhosale's further custody in a…

The Times of India · Jul 6, 2022

Bengaluru: ACB searches Congress MLA Zameer Ahmed Khan’s residences and offices, files illegal wealth case

BENGALURU: Sleuths of the Anti-Corruption Bureau on Tuesday raided Congress MLA Zameer Ahmed Khan and registered a Disproportionate Assets (DA) case against him, following a report from the Enforcement Directorate. The raids were carried out on five different places.

The Times of India · Jul 5, 2022

NSE co-location case: Enforcement Directorate questions ex-Mumbai CP Sanjay Pandey

Sanjay Pandey's questioning by the ED is related to the functioning and activities of a company called iSec Securities Pvt. Ltd

The Hindu · Jul 5, 2022

ACB raids Congress MLA Zameer Ahmed Khan’s houses and office

The raids were carried based out based on Enforcement Directorate report on disproportionate assets

The Hindu · Jul 5, 2022